and operational risk practices, the third-party risk management lifecycle, and relevant regulatory requirements -Self-starter..., monitoring and measuring operational risk performance, and reviewing and challenging of strategy (initiative, products, third...
This is a seasoned professional role within Citi’s COO organization. This role is within the Third-Party Risk Oversight... (TPRO) team and is titled as a Senior Third-Party Risk Analyst (TPRA). The TPRA is responsible for various risk and control...
and other duties as assigned Qualifications: 5+ years of experience in third party and/or operational risk management...: This position will support 1st line of defense (1LOD) third party risk management activities for the Enterprise Third Party Office...
company’s success. We are seeking a highly organized and results-driven Third-Party Risk Specialist to join our Enterprise... Third-Party Management (ETPM) team. Reporting to the ETPM Program Officer, this role is critical in supporting key...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing a detailed analysis...
third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible...
you to apply! Our people make all the difference in our success. * The Operational Risk Officer for payroll suppliers monitors the... of communication, degree of innovation, etc. Key focus areas are: Engage with the Third Party Management project teams, functional...
technology risk management and controls across the bank Understand third party risks as related to specific technology area... to be best-in-class. As a Technology Operational Risk Associate within the Compliance, Conduct, and Operational Risk (CCOR) team...
significant event reviews. Assess technology risk management and controls across the bank Understand third party risks... status quo, and striving to be best-in-class. As a Technology Operational Risk Associate within the Compliance, Conduct...
, and creating and managing team goals. Directly manage third party consultants and actively oversee audits and risk assessments... & Compliance (E&C) operational audit program strategy and optimize our U.S. compliance risk assessments. The Director, Governance...
practices established through Enterprise and Operational Risk’s internal infrastructure, frameworks, policies, management... coverage over the Chief Risk Officer’s organization. What will you do? Key responsibilities to participate and support...
of all non-financial risk programs (cybersecurity, third party risk, IT, etc.) within a line of business division, consults... Division, reporting to the Institutional Division Chief Risk Officer. Your colleagues will include fellow operational risk...
and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk... for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk...
and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes and trends, and conducting... of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise operating...
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field...
, the risk officer is expected to work closely with Bank units to help: Interact with the selected functions on operational... Minimum of 8 years practical experience in IT risk management, cyber security, IT controls, third party risk management, data...
Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control responsibilities and ensure...The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field...
The USPB Business Risk and Control Sr Officer I is a strategic professional leading the design and driving of the end... after the execution of a process (QA). Assist management in exercising control over Operational and Compliance Risk...
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field...
across AML functions. This position may also support AML Control Programs such as Records Management, Third Party Management... to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices...